S.W.I.F.T. (U.K.) LIMITED - YORK


Company Profile Company Filings

Overview

S.W.I.F.T. (U.K.) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from YORK ENGLAND and has the status: Active.
S.W.I.F.T. (U.K.) LIMITED was incorporated 48 years ago on 18/03/1976 and has the registered number: 01249842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

S.W.I.F.T. (U.K.) LIMITED - YORK

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WOLVISTON AVENUE
YORK
YO10 3DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RHYS DAVID MORGAN Jul 1968 British Director 2021-07-06 CURRENT
MS SAMANTHA JAYNE EMERY Jun 1983 British Director 2021-11-30 CURRENT
MR SAMUEL JOHN ENGLAND Apr 1989 British Director 2023-12-26 CURRENT
MS JOANNE FRASER Apr 1978 British Director 2022-05-03 CURRENT
MR GRAHAM GARRICK Jul 1975 British Director 2022-10-01 CURRENT
MR NICHOLAS HAMILTON Jan 1970 British Director 2016-05-23 CURRENT
MR MARCO ANWYL STEPHEN HUGHES Dec 1969 British Director 2022-01-31 CURRENT
MR NICHOLAS RONALD CHARLES MAYBERRY Aug 1979 British Director 2023-12-09 CURRENT
MS FABIANA CADONI Oct 1971 Italian Director 2023-10-26 CURRENT
MR IAN CRAIG POVEY Oct 1969 Australian Director 2022-05-03 CURRENT
MRIDULA RANJAN Dec 1980 British Director 2022-07-15 CURRENT
RUSSELL JOHN SAUNDERS Jul 1961 British Director 2022-02-09 CURRENT
MR RICHARD JAMES STANSBURY Aug 1980 Australian Director 2023-11-29 CURRENT
MR THOMAS STUART BAILEY May 1964 British Director 2021-10-27 CURRENT
MR NEIL JAMES ANDERSON Mar 1978 South African Director 2022-03-16 CURRENT
MR SANJEEV BHATTI Sep 1975 British Director 2021-09-03 CURRENT
MR CHRIS JAMESON Sep 1981 British Director 2022-06-20 CURRENT
MR WILLIAM MASON BARR Oct 1943 British Director 1993-11-09 UNTIL 1995-02-14 RESIGNED
MR PAUL WILLIAM BAKER May 1956 British Director 2002-01-17 UNTIL 2003-09-18 RESIGNED
MR TERENCE BARBER Jul 1975 British Director 2018-01-26 UNTIL 2019-11-25 RESIGNED
KEITH WALTOR BEWSEY Feb 1952 British Director 2001-10-01 UNTIL 2007-09-19 RESIGNED
MR STEPHEN ROGER CAMPBELL BARTON Jun 1954 British Director 2001-06-06 UNTIL 2010-03-12 RESIGNED
MR STEVEN BETTERIDGE Jan 1955 British Director 2005-03-15 UNTIL 2006-12-31 RESIGNED
MR JAMES ALLAN Feb 1977 British Director 2019-09-09 UNTIL 2020-02-11 RESIGNED
CHRISTOPHER MATTHEW BROWN May 1961 British Director 2013-05-20 UNTIL 2023-12-12 RESIGNED
LORNE SIDNEY BAILEY Mar 1949 Canadian Director 1996-06-06 UNTIL 1997-03-13 RESIGNED
DAVID ANTHONY JOHN BATES Nov 1937 British Director 1995-02-14 UNTIL 1997-12-31 RESIGNED
MR PETER CHARLES KINGSLEY BAILEY Sep 1949 British Secretary RESIGNED
CHARLES BOUNDY Nov 1945 British Secretary 1998-02-02 UNTIL 2004-03-17 RESIGNED
MR JOHN DUNCAN BURNS Jul 1959 British Secretary 2007-09-19 UNTIL 2008-05-01 RESIGNED
COLIN CUNNINGHAM Apr 1950 Secretary 1994-12-02 UNTIL 1997-05-31 RESIGNED
RUSSELL LAWRENCE OWEN Secretary 1997-06-01 UNTIL 1998-02-05 RESIGNED
HOWARD SIMON NORTON Mar 1957 Secretary 2006-10-03 UNTIL 2007-09-19 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-01 UNTIL 2009-09-09 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2004-03-17 UNTIL 2006-09-19 RESIGNED
UK PAYMENTS ADMINISTRATION LIMITED Corporate Secretary 2009-09-09 UNTIL 2020-12-21 RESIGNED
EDWARD WILLIAM ADAMS Sep 1954 American Director 2000-01-01 UNTIL 2000-11-30 RESIGNED
EDWARD LYLLIAM ADAMS Sep 1954 American Director 1997-07-21 UNTIL 1998-01-22 RESIGNED
RODERICK MACKENZIE ALEXANDER Jan 1947 British Director RESIGNED
JAMES RONALD BROWN Jul 1952 British Director RESIGNED
NEIL ANDERSON Feb 1948 British Director 1996-03-21 UNTIL 2001-04-25 RESIGNED
CHRISTOPHER MATTHEW BROWN May 1961 British Director 2011-12-02 UNTIL 2013-05-20 RESIGNED
MR JOHN ALAN BIGNELL Mar 1933 British Director RESIGNED
ANTHONY ANDREW BROWN Jan 1940 British Director 1993-02-09 UNTIL 1996-02-22 RESIGNED
MICHAEL WILLIAM BRENNAN Apr 1967 British Director 2011-06-09 UNTIL 2017-02-23 RESIGNED
KAREN BRAITHWAITE Sep 1964 British Director 2020-03-18 UNTIL 2022-10-01 RESIGNED
ALISTAIR JOHN BOOTH Oct 1948 British Director 2001-04-25 UNTIL 2002-11-27 RESIGNED
OLIVIER BOGAERTS Feb 1979 Belgian Director 2014-07-04 UNTIL 2014-11-10 RESIGNED
DAVID BLACK Feb 1948 British Director 2001-09-12 UNTIL 2003-03-01 RESIGNED
CLIVE BISSETT Aug 1961 British Director 2001-11-26 UNTIL 2012-11-19 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - S.W.I.F.T. (U.K.) LIMITED 2023-10-03 31-12-2022 £353,717 equity
Micro-entity Accounts - S.W.I.F.T. (U.K.) LIMITED 2022-09-22 31-12-2021 £328,314 equity
Micro-entity Accounts - S.W.I.F.T. (U.K.) LIMITED 2021-09-16 31-12-2020 £287,803 equity
S.W.I.F.T. (U.K.) LIMITED 2020-09-24 31-12-2019 £359,334 Cash £251,654 equity

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